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Direxion Daily Small Cap Bear 3x Shares
TZA

Overview Fund Activity

30 hedge funds and large institutions have $28.8M invested in Direxion Daily Small Cap Bear 3x Shares in 2017 Q3 according to their latest regulatory filings, with 7 funds opening new positions, 10 increasing their positions, 8 reducing their positions, and 8 closing their positions.

Holders
30
Holders Change
-2
Holders Change %
-6.25%
% of All Funds
0.75%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
7
Increased
10
Reduced
8
Closed
8
Calls
$67.6M
Puts
$34.3M
Net Calls
+$33.3M
Net Calls Change
-$11M

Top Buyers

1
Two Sigma Advisers
1
Two Sigma Advisers
New York
$7.97M
2
FTUS
2
Flow Traders U.S.
New York
$1.22M
3
TRCT
3
Tower Research Capital (TRC)
New York
$1.6M
4
FCI
4
Financial Counselors Inc
Kansas
$951K
5
TSS
5
Two Sigma Securities
New York
$857K

Top Sellers

1
VF
1
Virtu Financial
New York
$2.37M
2
WAM
2
Wolverine Asset Management
Illinois
$831K
3
Bank of Montreal
3
Bank of Montreal
Ontario, Canada
$0
4
DS
4
DRW Securities
Illinois
$0
5
Susquehanna International Group
5
Susquehanna International Group
Pennsylvania
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Two Sigma Advisers
1
Two Sigma Advisers
New York
$7.97M 583,950 +320,900 +122%
Two Sigma Investments
2
Two Sigma Investments
New York
$6.77M 495,800 +12,500 +3%
VF
3
Virtu Financial
New York
$2.37M 173,646 -264,795 -60%
TRCT
4
Tower Research Capital (TRC)
New York
$1.6M 117,269 +75,109 +178%
HCM
5
Hengehold Capital Management
Ohio
$1.46M 106,900 – –
Bank of America
6
Bank of America
North Carolina
$1.25M 91,750 – –
FTUS
7
Flow Traders U.S.
New York
$1.22M 89,100 +75,310 +546%
RA
8
Raffles Associates
New York
$1.16M 85,000 +10,000 +13%
FCI
9
Financial Counselors Inc
Kansas
$951K 69,587 +69,587 New
TSS
10
Two Sigma Securities
New York
$857K 62,796 +62,796 New
WAM
11
Wolverine Asset Management
Illinois
$831K 60,911 -126,522 -68%
1CM
12
1492 Capital Management
Wisconsin
$591K 43,312 +17,250 +66%
IP
13
Intellectus Partners
California
$437K 32,000 -7,000 -18%
FDCDDQ
14
Federation des caisses Desjardins du Quebec
Quebec, Canada
$241K 17,621 -900 -5%
Morgan Stanley
15
Morgan Stanley
New York
$229K 16,810 -27,090 -62%
WJA
16
Williams Jones & Associates
New York
$196K 14,340 +1,100 +8%
HF
17
HRT Financial
New York
$173K 12,699 +2,462 +24%
PNC Financial Services Group
18
PNC Financial Services Group
Pennsylvania
$164K 12,000 +7,000 +140%
Simplex Trading
19
Simplex Trading
Illinois
$65K 4,810 +1,894 +65%
Citigroup
20
Citigroup
New York
$51K 3,700 +3,700 New
Royal Bank of Canada
21
Royal Bank of Canada
Ontario, Canada
$47K 3,460 +3,460 New
Goldman Sachs
22
Goldman Sachs
New York
$43K 3,147 -45,360 -94%
CG
23
Cutler Group
California
$36K 2,700 +2,700 New
UBS Group
24
UBS Group
Switzerland
$29K 2,149 -5,199 -71%
SEI Investments
25
SEI Investments
Pennsylvania
$14K 1,000 +1,000 New
1
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